BIRMINGHAM AIRPORT (FINANCE) PLC

Q: What is the latest filing for BIRMINGHAM AIRPORT (FINANCE) PLC?

The latest filing was on 29/09/2025: **Full accounts** made up to 2025-03-31.

Key Data

Status

Active

Company No.

Incorporation date

30/08/2000

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/2000)

29/09/2025

Full accounts made up to 2025-03-31

View PDF (24 pages)

09/09/2025

Confirmation statement made on 2025-08-30 with no updates

View PDF (3 pages)

04/10/2024

Full accounts made up to 2024-03-31

View PDF (23 pages)

10/09/2024

Confirmation statement made on 2024-08-30 with no updates

View PDF (3 pages)

06/10/2023

Full accounts made up to 2023-03-31

View PDF (24 pages)

07/09/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (3 pages)

08/08/2023

Termination of appointment of Timothy Clarke as a director on 2023-07-18

View PDF (1 pages)

08/08/2023

Appointment of Sir Hugh Michael Robertson as a director on 2023-07-18

View PDF (2 pages)

27/07/2023

Termination of appointment of Simon Leonard Christopher Richards as a secretary on 2023-07-18

View PDF (1 pages)

27/07/2023

Appointment of Ms Kristin Garrett as a secretary on 2023-07-18

View PDF (2 pages)

12/10/2022

Termination of appointment of Fiona Penhallurick as a secretary on 2022-10-05

View PDF (1 pages)

12/10/2022

Appointment of Mr Simon Leonard Christopher Richards as a secretary on 2022-10-05

View PDF (2 pages)

01/10/2022

Full accounts made up to 2022-03-31

View PDF (23 pages)

08/09/2022

Confirmation statement made on 2022-08-30 with no updates

View PDF (3 pages)

08/09/2021

Confirmation statement made on 2021-08-30 with no updates

View PDF (3 pages)

04/08/2021

Full accounts made up to 2021-03-31

View PDF (25 pages)

07/12/2020

Interim accounts made up to 2020-09-30

View PDF (10 pages)

07/12/2020

Interim accounts made up to 2019-09-30

View PDF (8 pages)

11/09/2020

Confirmation statement made on 2020-08-30 with no updates

View PDF (3 pages)

27/07/2020

Full accounts made up to 2020-03-31

View PDF (28 pages)

31/01/2020

Appointment of Ms Fiona Penhallurick as a secretary on 2020-01-22

View PDF (2 pages)

31/01/2020

Termination of appointment of Simon Leonard Christopher Richards as a secretary on 2020-01-22

View PDF (1 pages)

12/09/2019

Confirmation statement made on 2019-08-30 with no updates

View PDF (3 pages)

20/08/2019

Full accounts made up to 2019-03-31

View PDF (23 pages)

23/01/2019

Appointment of Mr Nicholas Barton as a director on 2019-01-22

View PDF (2 pages)

12/09/2018

Confirmation statement made on 2018-08-30 with no updates

View PDF (3 pages)

10/08/2018

Full accounts made up to 2018-03-31

View PDF (23 pages)

11/09/2017

Confirmation statement made on 2017-08-30 with no updates

View PDF (3 pages)

15/08/2017

Full accounts made up to 2017-03-31

View PDF (20 pages)

14/07/2017

Appointment of Mr Timothy Clarke as a director on 2017-07-12

View PDF (2 pages)

14/07/2017

Termination of appointment of Paul Kehoe as a director on 2017-07-12

View PDF (1 pages)

14/07/2017

Termination of appointment of John Lewis Hudson as a director on 2017-07-12

View PDF (1 pages)

09/09/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (6 pages)

24/08/2016

Full accounts made up to 2016-03-31

View PDF (23 pages)

24/09/2015

Full accounts made up to 2015-03-31

View PDF (18 pages)

24/09/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (5 pages)

13/03/2015

Termination of appointment of George Edward Richards as a director on 2015-02-28

View PDF (2 pages)

13/03/2015

Termination of appointment of Albert Bore as a director on 2015-02-28

View PDF (2 pages)

24/02/2015

Appointment of Mr. Simon Leonard Christopher Richards as a director on 2015-01-31

View PDF (3 pages)

24/02/2015

Appointment of Simon Leonard Christopher Richards as a secretary on 2015-01-31

View PDF (3 pages)

24/02/2015

Termination of appointment of Michael Joseph Kelly as a director on 2015-01-31

View PDF (2 pages)

24/02/2015

Termination of appointment of Michael Joseph Kelly as a secretary on 2015-01-31

View PDF (1 pages)

23/09/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (5 pages)

18/08/2014

Full accounts made up to 2014-03-31

View PDF (18 pages)

24/09/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (5 pages)

29/07/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

20/09/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (5 pages)

14/09/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

26/07/2012

Appointment of Sir Albert Bore as a director

View PDF (3 pages)

27/06/2012

Termination of appointment of Randal Brew as a director

View PDF (2 pages)

22/03/2012

Director's details changed for Mr George Edward Richards on 2012-03-22

View PDF (2 pages)

22/03/2012

Director's details changed for Mr Michael Joseph Kelly on 2012-03-22

View PDF (2 pages)

22/03/2012

Director's details changed for Mr Paul Kehoe on 2012-03-22

View PDF (2 pages)

22/03/2012

Director's details changed for Mr John Lewis Hudson on 2012-03-22

View PDF (2 pages)

22/03/2012

Secretary's details changed for Mr Michael Joseph Kelly on 2012-03-22

View PDF (1 pages)

05/01/2012

Appointment of Councillor Randal Anthony Maddock Brew as a director

View PDF (3 pages)

22/11/2011

Registered office address changed from Diamond House Birmingham International Airport Birmingham West Midlands B26 3QJ on 2011-11-22

View PDF (2 pages)

20/10/2011

Termination of appointment of Timothy Huxtable as a director

View PDF (2 pages)

23/09/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (8 pages)

28/07/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

28/09/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (8 pages)

28/09/2010

Director's details changed for Councillor Timothy Luke Huxtable on 2010-08-30

View PDF (2 pages)

29/07/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

16/07/2010

Appointment of Councillor Timothy Luke Huxtable as a director

View PDF (3 pages)

08/06/2010

Termination of appointment of Leonard Gregory as a director

View PDF (2 pages)

13/01/2010

Director's details changed for Mr Michael Joseph Kelly on 2010-01-08

View PDF (3 pages)

13/01/2010

Director's details changed for John Lewis Hudson on 2010-01-08

View PDF (3 pages)

13/01/2010

Director's details changed for Mr George Edward Richards on 2010-01-08

View PDF (3 pages)

13/01/2010

Director's details changed for Mr Leonard Robin Gregory on 2010-01-08

View PDF (3 pages)

07/01/2010

Secretary's details changed for Mr Michael Joseph Kelly on 2010-01-05

View PDF (3 pages)

07/11/2009

Director's details changed for Paul Kehoe on 2009-10-29

View PDF (3 pages)

18/09/2009

Return made up to 30/08/09; full list of members

View PDF (10 pages)

22/07/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

22/12/2008

Director appointed paul kehoe logged form

View PDF (3 pages)

01/11/2008

Director appointed paul kehoe

View PDF (3 pages)

26/09/2008

Return made up to 30/08/08; no change of members

View PDF (8 pages)

12/08/2008

Director appointed leonard robin gregory

View PDF (3 pages)

08/08/2008

Full accounts made up to 2008-03-31

View PDF (11 pages)

12/06/2008

Appointment terminated director milkinderpal jaspal

View PDF (1 pages)

28/09/2007

Return made up to 30/08/07; no change of members

View PDF (9 pages)

27/09/2007

Director resigned

View PDF (1 pages)

27/09/2007

Director resigned

View PDF (1 pages)

03/09/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

19/02/2007

New director appointed

View PDF (3 pages)

06/02/2007

Director resigned

View PDF (1 pages)

06/02/2007

Director resigned

View PDF (1 pages)

03/10/2006

Return made up to 30/08/06; full list of members

View PDF (9 pages)

09/08/2006

Full accounts made up to 2006-03-31

View PDF (11 pages)

29/09/2005

Return made up to 30/08/05; full list of members

View PDF (9 pages)

05/08/2005

Full accounts made up to 2005-03-31

View PDF (10 pages)

08/06/2005

New director appointed

View PDF (2 pages)

25/04/2005

Director resigned

View PDF (1 pages)

13/09/2004

Return made up to 30/08/04; full list of members

View PDF (9 pages)

04/08/2004

New secretary appointed

View PDF (2 pages)

04/08/2004

Secretary resigned

View PDF (1 pages)

04/08/2004

Secretary resigned

View PDF (1 pages)

02/08/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

28/07/2004

New director appointed

View PDF (2 pages)

26/07/2004

New director appointed

View PDF (2 pages)

16/07/2004

Director resigned

View PDF (1 pages)

16/07/2004

Director resigned

View PDF (1 pages)

02/02/2004

Auditor's resignation

View PDF (1 pages)

24/09/2003

Return made up to 30/08/03; full list of members

View PDF (10 pages)

30/07/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

07/07/2003

New director appointed

View PDF (3 pages)

07/07/2003

New director appointed

View PDF (2 pages)

06/07/2003

Director resigned

View PDF (1 pages)

06/07/2003

Director resigned

View PDF (1 pages)

12/03/2003

New director appointed

View PDF (2 pages)

12/02/2003

Director resigned

View PDF (1 pages)

05/02/2003

New secretary appointed

View PDF (2 pages)

26/09/2002

Return made up to 30/08/02; full list of members

View PDF (9 pages)

09/09/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

23/07/2002

New director appointed

View PDF (3 pages)

11/07/2002

New director appointed

View PDF (3 pages)

21/06/2002

Director resigned

View PDF (1 pages)

21/06/2002

Director resigned

View PDF (1 pages)

27/09/2001

Full accounts made up to 2001-03-31

View PDF (17 pages)

12/09/2001

Return made up to 30/08/01; full list of members

View PDF (8 pages)

24/08/2001

Director resigned

View PDF (1 pages)

18/04/2001

New director appointed

View PDF (3 pages)

18/04/2001

New director appointed

View PDF (2 pages)

18/04/2001

New director appointed

View PDF (2 pages)

21/02/2001

Ad 30/01/01--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

21/02/2001

Listing of particulars

View PDF (96 pages)

15/02/2001

New director appointed

View PDF (2 pages)

12/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

12/02/2001

Director resigned

View PDF (1 pages)

12/02/2001

Resolutions

View PDF (19 pages)

12/02/2001

Accounting reference date shortened from 31/08/01 to 31/03/01

View PDF (1 pages)

12/02/2001

Registered office changed on 12/02/01 from: hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ

View PDF (2 pages)

09/02/2001

New secretary appointed

View PDF (2 pages)

09/02/2001

New director appointed

View PDF (3 pages)

09/02/2001

New director appointed

View PDF (3 pages)

09/02/2001

New director appointed

View PDF (3 pages)

31/01/2001

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

31/01/2001

Application to commence business

View PDF (2 pages)

18/01/2001

Certificate of change of name

View PDF (2 pages)

30/08/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/03/2026

Due by

30/09/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

30/08/2026

Last statement dated

31/03/2025View PDF

See more events →

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Financial Ratios

BIRMINGHAM AIRPORT (FINANCE) PLC has not submitted financial statements

BIRMINGHAM AIRPORT (FINANCE) PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BIRMINGHAM AIRPORT (FINANCE) PLC

BIRMINGHAM AIRPORT (FINANCE) PLC is an(a) Active company incorporated on 30/08/2000 with the registered office located at Diamond House, Birmingham Airport, Birmingham, West Midlands B26 3QJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRMINGHAM AIRPORT (FINANCE) PLC?

BIRMINGHAM AIRPORT (FINANCE) PLC is currently Active. It was registered on 30/08/2000 .

Where is BIRMINGHAM AIRPORT (FINANCE) PLC located?

BIRMINGHAM AIRPORT (FINANCE) PLC is registered at Diamond House, Birmingham Airport, Birmingham, West Midlands B26 3QJ.

What does BIRMINGHAM AIRPORT (FINANCE) PLC do?

BIRMINGHAM AIRPORT (FINANCE) PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BIRMINGHAM AIRPORT (FINANCE) PLC?

The latest filing was on 29/09/2025: Full accounts made up to 2025-03-31.